GH BODMIN HOLDINGS LIMITED

Company summary

Company number: 03748084
Status: ACTIVE
Incorporated / age: 8 April 199927 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 1 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Activities of head offices
Previous company names
GH BODMIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	05 Aug 2005				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
DAKPOE, Prince Yao ACTIVE	Director	01 Apr 2024		United Kingdom	December 1979	Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
EDWARDS, Matthew James ACTIVE	Director	14 Nov 2023		United Kingdom	February 1985	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
BARBER, David Alan RESIGNED	Secretary	08 Apr 1999	02 Jan 2003			14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	08 Apr 1999	08 Apr 1999			Temple House, 20 Holywell Row, London, EC2A 4JB
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	02 Jan 2003	30 Sep 2003			76 George Street, Edinburgh, EH2 3BU
NOBLE PARTNERSHIP LIMITED RESIGNED	Secretary	30 Sep 2003	05 Aug 2005			76 George Street, Edinburgh, EH2 3BU
ASHBROOK, Philip Peter RESIGNED	Director	25 Jul 2014	29 Jun 2018	England	May 1960	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
AUSTIN, Robert John RESIGNED	Director	08 Apr 1999	02 Jan 2003	United Kingdom	July 1964	Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
CAVILL, John Ivor RESIGNED	Director	25 Jan 2016	01 Apr 2024	England	October 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
CHAPLIN, Robert Henry Moffett RESIGNED	Director	31 Oct 2000	05 Sep 2001	United Kingdom	April 1963	23 Moray Place, Edinburgh, Lothian, EH3 6DA
CLAPP, Andrew David RESIGNED	Director	01 Aug 2010	07 Sep 2012	United Kingdom	March 1975	Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
CLARKE, Laurence Seymour RESIGNED	Director	19 Mar 2009	01 Aug 2010	England	June 1972	Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
COPLEY, Peter Paul RESIGNED	Director	07 Sep 1999	02 Jan 2003	England	July 1956	113 Shepherds Lane, Dartford, Kent, DA1 2PA
ECKERSALL, Gary Irvine, Mr. RESIGNED	Director	09 Oct 2000	05 Sep 2001	United Kingdom	February 1964	16 Valley Road, Braintree, Essex, CM7 9BJ
HOILE, Richard David RESIGNED	Director	11 Jul 2012	25 Jul 2014	United Kingdom	December 1963	Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
JESSOP, Alan Dixon RESIGNED	Director	31 Oct 2000	01 Jun 2001		September 1955	73 Cricketers Lane, Brentwood, Essex, CM13 3QB
MCCULLOCH, Paul RESIGNED	Director	05 Sep 2001	12 Feb 2004		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MCDONAGH, John RESIGNED	Director	13 Mar 2006	19 Mar 2009		December 1969	30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
MIDDLETON, Nigel Wythen RESIGNED	Director	23 Jul 2004	13 Mar 2006	United Kingdom	November 1956	The Cottage, 198 High Molewood, Hertford, SG14 2PJ
PHILIPSZ, Joseph Eugene RESIGNED	Director	31 Oct 2000	05 Sep 2001	United Kingdom	December 1967	3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
RAY, Alistair Graham RESIGNED	Director	05 Sep 2001	23 Jul 2004		November 1974	305 Rotherhithe Street, London, SE16 5EQ
RYAN, Michael Joseph RESIGNED	Director	12 Feb 2004	19 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
RYAN, Michael Joseph RESIGNED	Director	31 Oct 2000	01 Jun 2001	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
SCOTT-BARRETT, Nicholas Huson RESIGNED	Director	23 Jul 2004	13 Mar 2006		July 1950	Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
SEARCH, Annabel Shirley RESIGNED	Director	08 Apr 1999	09 Oct 2000		July 1963	Old Orchard House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR
SHELDRAKE, Peter John RESIGNED	Director	29 Jun 2018	14 Nov 2023	England	April 1959	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
TAEE, Nigel Duncan RESIGNED	Director	07 Sep 1999	05 Sep 2001	England	February 1961	Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	31 Mar 2009	25 Jan 2016			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Aug 2005
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

DAKPOE, Prince Yao ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

EDWARDS, Matthew James ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

BARBER, David Alan RESIGNED
Role: Secretary
Appointed on: 08 Apr 1999
Resigned on: 02 Jan 2003
Address: 14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1999
Resigned on: 08 Apr 1999
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 30 Sep 2003
Address: 76 George Street, Edinburgh, EH2 3BU

NOBLE PARTNERSHIP LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 05 Aug 2005
Address: 76 George Street, Edinburgh, EH2 3BU

ASHBROOK, Philip Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: May 1960
Address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

AUSTIN, Robert John RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 02 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

CAVILL, John Ivor RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: October 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

CHAPLIN, Robert Henry Moffett RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 23 Moray Place, Edinburgh, Lothian, EH3 6DA

CLAPP, Andrew David RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

CLARKE, Laurence Seymour RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 01 Aug 2010
Country of Residence: England
Date of birth: June 1972
Address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP

COPLEY, Peter Paul RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 02 Jan 2003
Country of Residence: England
Date of birth: July 1956
Address: 113 Shepherds Lane, Dartford, Kent, DA1 2PA

ECKERSALL, Gary Irvine, Mr. RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 16 Valley Road, Braintree, Essex, CM7 9BJ

HOILE, Richard David RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

JESSOP, Alan Dixon RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 01 Jun 2001
Date of birth: September 1955
Address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 12 Feb 2004
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 19 Mar 2009
Date of birth: December 1969
Address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 13 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ

PHILIPSZ, Joseph Eugene RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

RAY, Alistair Graham RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 23 Jul 2004
Date of birth: November 1974
Address: 305 Rotherhithe Street, London, SE16 5EQ

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

SCOTT-BARRETT, Nicholas Huson RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 13 Mar 2006
Date of birth: July 1950
Address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ

SEARCH, Annabel Shirley RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 09 Oct 2000
Date of birth: July 1963
Address: Old Orchard House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 14 Nov 2023
Country of Residence: England
Date of birth: April 1959
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

TAEE, Nigel Duncan RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 05 Sep 2001
Country of Residence: England
Date of birth: February 1961
Address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 25 Jan 2016
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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